ISOG

Ship Registration
Extortion and Threats Investigations
Foreign Companies
Electronic Debugging
Theft Investigations
(Reverse) Phone Number Lookup
Offshore Companies - Bahamas
Child Abuse and Custody
Homicide Investigations
Private Interest Foundations
Due Diligence for Banks and Law Firms
Identity Theft Investigations
International Divorce
Offshore Companies - Belize
Offshore Companies - Panama
Counter Espionage
Business Intelligence
Employee Investigations
Polygraph Tests
Product Counterfeit
Offshore Bank Accounts
Internet Friend Identification
Insurance Claims
Drug Trafficking
Asset Protection Planning
Computer Monitoring
Pre-employment Screening
Trusts
Offshore Anonymous Companies - Panama
(Counter) Surveillance
Search of Evidence and Alibi Check
Background Check
Product Counterfeit
Intellectual Property
Drug Abuse
Offshore Companies - Nevis
Stalking Investigations
Phone Number Unmasking
Pre-matrimonial Check
Theft Investigations
Offshore Anonymous Companies – Liberia
Divorce Cases Consulting
Litigation
Bank Account Searches
Counter Espionage
Unfair Competition
Covert Investigations
Offshore Companies - BVI
Armed Robbery Investigations
Due Diligence for Banks and Law Firms
Offshore Companies - Anguilla
Employee Investigations
International Frauds
Offshore Companies - Cayman
Kidnapping Investigations
Offshore Companies - Hong Kong
Voice Analysis Technology Test
Spouse Infidelity Check
Offshore Companies - Delaware
Business Intelligence
Insurance Claims
Locating Missing Persons
Second Legal Passport
Unfair Competition
Forensic Science Lab
Offshore Companies - Seychelles
Locating Witnesses
Pre-employment Screening

Mon11122017

Articles - The Private Investigator in Colombia: Commercial Frauds

The Private Investigator in Colombia: Commercial Frauds

Detective, private detective, Colombia, private investigator, commercial fraudsAll commercial entities and/or companies in the world have a corporate responsibility on their clients and the society. Their fundamental purpose, apart from being a financial production system, is providing a service with benefits for those users who access it: whether it is through a restaurant, means of transportation, a mail agency, or any other business.
 
In the United States, for example, commercial fraud cases are numerous. A client may sue a laundry services company just because of the fact of losing a piece of clothing and the client may obtain thousands of dollars if considered appropriate. The same case has happened in fast food chains or in cases of a bad hotel service.
 
As a Colombian, you are also in a position of enforcing your rights as a client. Either for a bad service you have received or because the product you have bought is not as good as promised by the company who sold it to you.
 
A private detective or private investigator in Colombia, able to study the commercial fraud case, will not only focus on the severity of a determined user, but also will take the commitment of analyzing if the determined company is fully performing its activities and its corporate responsibility on its clients.
 
The case starting under an independent fraud to one user, may also help to learn about the bad processes taking place in a company and that way making possible a sanction and the request of a better compensation towards having the company to cautiously execute its activities, thus paying the amount taken from its clients for certain time by fraud. 
 
Commercial frauds also have something to do with all the processes badly executed through bad contracts, which are aimed to force the clients to get obligations that were not specified very well during the purchase conversations.
 
This last topic is the one with the highest number of demands and problems caused in the business world, which is why a serious investigation is needed to understand the case and to find the way the company is offending the client and how to act in the client’s favor through a team of lawyers.
 
In the world of the private detectives, the study of commercial frauds is one of the most important pillars to defend the rights of the users and/or clients. That is why, as a private investigation agency active in the Colombian market and which main intention is to support the citizens in receiving all the respect they deserve from the companies.